Vacatures compliance banking

Application Specialist

Houten, Utrecht

...Banking, Government and more. They're financially backed and supported by one of the largest software investors in Europe, and with 70+ people in 3...
8 dagen geleden op Jobleads

Finance and Admin Manager

Amersfoort, Utrecht

...compliance. Establish organizational goals aligned with and in support of the local business agenda. Set stretching KPIs and objectives for the finance &...
+30 dagen geleden op Jobleads

Senior full stack developer. Net

Utrecht, Utrecht

...and compliance: familiar with current security and compliance standards in the banking environment, able to scope and implement relevant industry standards.
+30 dagen geleden op Jobleads

Cash & Credit Manager/Ref: #898709

Made, Noord-Brabant

...banking systems is an advantage; Basic knowledge of accounting is required; Fluent in the Dutch and English language, both spoken and in writing; Strong...
+30 dagen geleden op Jobleads

Internal Auditor

Noord, Amsterdam, Noord-Holland

...and auditing knowledge to make life easy for our end user, keeping the bank of The Free safe and trusted by ensuring efficient and modern control & compliance...
+30 dagen geleden op Jobleads

Werkstudent Legal

Noord, Amsterdam, Noord-Holland

...Compliance & Investigations Tax Diversity, Equity and Inclusion We are proud to be an equal opportunities employer and encourage applications from...
+30 dagen geleden op Jobleads

Manager Insurance

Rotterdam, Zuid-Holland

...insurance company, banking experience is a plus. Strong entrepreneurial drive: thrives on growth challenges with regard to client development and business
+30 dagen geleden op Jobleads

Senior Manager in Insurance

Rotterdam, Zuid-Holland

...tier insurance company, banking experience is a plus Strong entrepreneurial drive: thrives on growth challenges with regard to client development and business
+30 dagen geleden op Jobleads

Werkstudent Legal

Noord, Amsterdam, Noord-Holland

...als aan onze medewerkers een platform voor kennis en opleiding. Teams Op ons kantoor in Amsterdam kun je kennismaken met één van de volgende secties: Banking...
+30 dagen geleden op Jobleads

Advocaat-stagiaire I Commercial, Competition and Trade (m/v/

Noord, Amsterdam, Noord-Holland

...Eén advocaat-stagiair binnen het specialisme Transportrecht en Commerciële Contracten en één binnen het specialisme Competition, Consumer Law en Compliance...
+30 dagen geleden op Jobleads

Credit Manager (Risk Underwriting)

Noord, Amsterdam, Noord-Holland

...understanding of credit underwriting and risk management in fintech, banking, or financial institutions. Excellent verbal and written communication skills.
+30 dagen geleden op Jobleads

Credit Manager

Noord, Amsterdam, Noord-Holland

...understanding of credit underwriting and risk management in fintech, banking, or financial institutions. Excellent verbal and written communication skills.
+30 dagen geleden op Jobleads

Netherlands Finance & Accounting Manager

Utrecht, Utrecht

...compliance obligations, declarations and payments; Ensure the keeping and conservation of the obligatory accounting books provided for by civil law and the...
27 dagen geleden op Jobleads

Financial Crime Analyst - Screening

Noord, Amsterdam, Noord-Holland

...Compliance function executes processes to mitigate financial crime risks to Modulr relating to Money Laundering/Terrorist Financing, Fraud, Sanctions...
+30 dagen geleden op Jobleads

Legal Counsel

Driebergen-Rijsenburg, Utrecht

...a better world? Are you interested in developing your skills and knowledge, while putting your ideals to work? Join us, we are a frontrunner in ethical banking...
9 dagen geleden op Jobleads

Risk Manager - Risk Framework

Utrecht, Utrecht

...banking and risk management. Assignment of responsibilities to individuals in the team will be based on personal interests, experience, and availability...
9 dagen geleden op Jobleads

Accounts Payable - Turkish language

Eindhoven, Noord-Brabant

...and social connections. Description Managing the AP tasks and duties Booking invoices Importing of approved payment batches into the electronic banking...
22 dagen geleden op Jobleads

Model Risk Management Specialist

Utrecht, Utrecht

...Specialist Do you believe in the power of data? Or are you an expert on regulation and guidelines of the European Central Bank (ECB) and European Banking...
17 dagen geleden op Jobleads

Credit Risk Modeller

Utrecht, Utrecht

...as a Credit Risk Modeller Leveraging your knowledge of risk management and modelling you develop and improve the IRB credit risk models. You ensure compliance...
9 dagen geleden op Jobleads

Risk Officer Transaction Approval-Real Estate & Private Lend

Noord, Amsterdam, Noord-Holland

...the real estate & private lending team is responsible for new transactions and in-life monitoring for real estate transactions in the Dutch private banking...
12 dagen geleden op Jobleads

Senior Credit Risk Modeller

Utrecht, Utrecht

...Risk Modeller Leveraging your extensive knowledge of risk management and modelling you develop and improve the IRB credit risk models. You ensure compliance...
8 dagen geleden op Jobleads

KYC Analyst 9 Months freelance contract

...banking processes, products, and systems. Good command of the Dutch language in both spoken and written form. Nice to have: It is an advantage if you...
+30 dagen geleden op Jobleads

KYC Analyst 6 Months freelance contract

...banking processes, products and systems Good command of Dutch language in word and writing. Nice to have: It is an advantage if you have a Lean...
+30 dagen geleden op Jobleads